SHEKHAWATI POLY-YARN LTD. - 533301 - Closure of Trading Window
Dear Sir/Madam, Please find the intimation of Closure of Trading Window. Kindly take the same on your record and oblige. Thanking You For Shekhawati Poly-Yarn Limited Meena Agal Company Secretary SHEKHAWATI POLY-YARN LTD. - 533301 - Shareholder Meeting/Outcome Of AGM
Dear Sir/Madam, Please find the Proceedings/Outcome of 29th Annual General Meeting held on Wednesday 30th September, 2020 through Video Conferencing/other audio visual mean. Kindly take the same on your record. Thanking You, Yours faithfully, Meena Agal Company Secretary SHEKHAWATI POLY-YARN LTD. - 533301 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Please find the Announcement under Regulation 30(LODR) regarding E-voting and Book closure information for 29th Annual General Meeting. Kindly take the same on your record. Thanking You, Yours faithfully Shekhawati Poly-Yarn Limited Meena Agal Company Secretary SHEKHAWATI POLY-YARN LTD. - 533301 - Reg. 34 (1) Annual Report
Dear Sir/Madam, Please find the Annual Report along with Notice of 29th Annual General Meeting to be held on Wednesday, 30th September, 2020 at 2.00 p.m.(IST) through Video Conferencing/Other Audio Visual Mean. Kindly take the same on your record. Thanking you, For Shekhawati Poly Yarn Limited Meena Agal Company Secretary SHEKHAWATI POLY-YARN LTD. - 533301 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose the copies of newspaper advertisement published in Financial Express English and Financial Express Gujarati, Ahmedabad Addition, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020 intimating that 29th Annual General Meeting of the Company will be held on Wednesday, September 30, 2020 at 2.00 p.m. (IST) through Video Conferencing/Other Audio Visual Means. Kindly take the same on your record and oblige. SHEKHAWATI POLY-YARN LTD. - 533301 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir/Madam, The company would like to inform you that the Board has appointed Mrs. Sudha Agarwal as an Non-Executive Independent Director of the company w.e.f. 26.08.2020. Kindly take the same on your record. Thanking You, Yours faithfully, For Shekhawati Poly-Yarn Limited Meena Agal Company Secretary SHEKHAWATI POLY-YARN LTD. - 533301 - Outcome Of Board Meeting Held On 04.08.2020
Dear Sir/Madam, Please find the Outcome of Board Meeting held on 04.08.2020. Kindly take the same on your record. Shekhawati Poly Yarn Limited Meena Agal Company Secretary & Compliance Officer SHEKHAWATI POLY-YARN LTD. - 533301 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Madam, Please find the Compliance under Regulation 24(A) - Annual Secretarial Compliance Report for the year ended on 31.03.2020. Kindly take the same on your record. Thanking You, For Shekhawati Poly-Yarn Limited Meena Agal Company Secretary SHEKHAWATI POLY-YARN LTD. - 533301 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 04.08.2020
SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2020 ,inter alia, to consider and approve 1.To consider, adopt and approve the Un-audited Financial Result for the Quarter ended on 30th June, 2020. 2. To consider and Adopt the Directors' Reports, Corporate Governance Report and Management Discussion and Analysis there on for the financial year ended March 31, 2020. 3. To deliberate upon any other matter with the permission of the Chairman. SHEKHAWATI POLY-YARN LTD. - 533301 - Disclosure Of Related Party Transaction Under Regulation 23(9) Of SEBI As On 31.03.2020
Dear Sir/Madam, In Compliance with Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation, 2015, we hereby submit the disclosure on Related Party Transaction for the half year ended March 31, 2020. Kindly take the same on your record. For Shekhawati Poly-Yarn Limited Meena Agal Company Secretary & Compliance Officer